AUTOBAR UK (SOUTH) LIMITED

Company number 02898141

Date	Type	Description	View / Download
18 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
12 Apr 1999	288a	New director appointed	(3 pages)
25 Mar 1999	288b	Secretary resigned	(1 page)
25 Mar 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
11 Feb 1999	88(2)R	Ad 20/01/99--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
11 Feb 1999	122	S-div 20/01/99	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
11 Feb 1999	123	£ nc 1000/2000 20/01/99	(1 page)
26 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
11 Apr 1998	363a	Return made up to 15/02/98; full list of members	(5 pages)
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/02/98	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/98	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/02/98	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
25 Feb 1997	363a	Return made up to 15/02/97; full list of members	(5 pages)
25 Feb 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
28 Mar 1996	363x	Return made up to 15/02/96; full list of members	(6 pages)

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